Compliance Analyst - Kuala Lumpur

Auditing processes employee compliance policies procedures investigating breaches incidents gaps summarizing documentation monitoring risks controls preparing reports scorecards ensuring China-facing processes communications deliverables compliant polished. · Audit processes empl ...

About Flipster is a high-performance crypto perpetuals trading platform on a mission to create the most efficient frictionless and high-performance trading experience. · Engineered by traders and optimized for trading Flipster combines zero spreads instant execution and capital e ...

Audit processes and employee compliance with policies and procedures. · Investigate breaches, incidents, · and gaps; dig deep and get to the root cause. · ...

A Compliance Analyst is needed at Blueberry to keep China-facing operations tight and risk-aware. · Audit processes employee compliance with policies procedures. · ...

Audit processes and employee compliance with policies and procedures. · Investigate breaches, incidents, and gaps; dig deep and get to the root cause. · Summarise documentation for complaints and compliance checks. · ...

We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, · trading engine speed, · deep liquidity, · and an unmatched portfolio of digital-asset products.The Compliance Operations Analyst is responsible for preparing a ...

The Compliance Executive responsible with the compilation and submission of information and documentation to satisfy Know-Your-clients (KYC) requirements and clearance by financial institutions, professional institutions and counterparties' due diligence. · ...

We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day so they can spend more time on what's important to them. · ...

We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. · We're looking for more bright minds who'd love to change the world by solving complex problems. Ensure compliance with regula ...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. · ...

A premier North American legal services firm is expanding its global footprint by seeking two full-time Compliance Analysts based in Kuala Lumpur. · Assist in the implementation and execution of AML and BSA compliance requirements. · ...

A premier North American legal services firm is expanding its global footprint by seeking two full-time Compliance Analysts based in Kuala Lumpur to support U.S.-led AML, BSA and FinCEN regulatory functions. · We are looking for analytical thinkers who can navigate high-governanc ...

+Job Summary · A high-performance crypto perpetuals trading platform seeks a Compliance Analyst to support daily compliance and fraud operations. · +ResponsibilitiesReview KYC submissions and perform enhanced due diligence where needed. · Monitor user activity and investigate sus ...

We are looking for a diligent and detail-oriented Compliance Analyst to join our compliance team in Kuala Lumpur. · Manage and complete banking-related documentation such as onboarding forms, RFIs (Requests for Information), and due diligence questionnaires. · Liaise with banking ...

About Flipster is a high-performance crypto perpetuals trading platform on a mission to create the most efficient frictionless and high-performance trading experience. · ...

Join Travelex as a Compliance & Risk Analyst to uphold global compliance standards. · ...

We are looking for a System Analyst to support the implementation and improvement of our KYC/AML systems. · We will work closely with business users, technical teams, · and vendors to translate business needs into functional and technical solutions, · ensuring smooth integration ...

We are looking for a System Analyst to support the implementation and improvement of our eKYC/KYC or AML. · 3–5 years of experience in system analysis, application development, or data integration. · Experience in banking/financial services, ideally in compliance or eKYC. · ...

M-DAQ Global offers a unique opportunity for Compliance Analysts to contribute to creating a World without Currency Borders. · Conduct daily transaction monitoring reviews using internal systems to detect potential suspicious activity. · Timely identification of potentially suspi ...

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field. · ...